1,996 results for "March 4 2016"
Page 41 of 80
Giuffre_Maxwell_Batch1_p00617.png
...On February 25, 2016, counsel for Ms.
Maxwell requested that the lawyers confer by telephone to arrange a schedule for the non-party
depositions to occur in various states and countries.'” Plaintiff ignored that request, and requests
of the same ilk made on at least 6 different occasions in March...
Giuffre_Maxwell_Batch2_p00251.png
...4 Defendant references her Motion to Compel Rule 26(a) disclosures (DE 64) that she filed on
March 22, 2016, but failed to mention that, after a hearing, this Court denied that motion with
leave to refile (DE 106).
'S Defendant repeatedly attempts to conflate the required disclosures under Federal...
EFTA02371548.pdf
...Friday, March 13, 2015 6:42 PM
To:
jeffrey E.
Subject:
RE: Re:
I will send schedule. Less utilization in 2015, 2016 and then higher utilization in 2017, 2018 (timing issue).
From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Friday, March 13, 2015 2:15 PM
To: Richard Joslin
Subject...
EFTA00596969.pdf
...NOTICE OF CANCELLATION OF HEARING
YOU ARE HEREBY NOTIFIED that the undersigned attorney has cancelled hearing before
the Honorable Thomas Lynch set for Friday, March I I, 2016, at 10:00 a.m on the the following:
o Dershowitz Motion for Clarification re Prosecutors
o Dershowitz Motion to Modify Confidentiality...
EFTA02367570.pdf
...575 Lexington =venue 4th Floor
New York, NY 10022
On Feb 11, 2016, at 3:52 PM, jeffrey E. wrote:
10m
On Thu, Feb 11, 2016 at 4:07 PM,
wrote:
account docs will be sent =hortly for us to fill out in STC name
please advise...
EFTA02507533.pdf
...Sunday, March 29, 2015 4:17 AM
To:
jeevacation@gmail.com
Subject:
UPDATE
Dear Jeffrey,
>
I and Thom Curtright from the University=of Miami, visited Long Island in the Bahamas, for the purpose of look=ng for
possible sites for the Center for Physics we were planned. We were =ery...
Giuffre_Maxwell_Batch5_p00074.png
...Jeffrey Epstein, CIV-09-80656, in
the Southern District of Florida, attached hereto as Exhibit 4.
19
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June 23, 2016 Order
EFTA00328092.pdf
...Monday through Friday 9:00am to 5:30pm EST
EFTA00328092
Customer
03/07/2016 04:39 PM
Hi Natasha...
has decided she would like to depart Thursday March 10th on United
departing at 4:57pm arriving Houston 8:07pm...can you make the change and let me know the
price...
DOJ-OGR-00004926.jpg
...41-5 § 4.) Maxwell
opposed these modifications. (15-cv-7433, Dkt. No. 49.)
At a hearing held on March 17, 2016, Judge Sweet concluded that “of course” a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25—3:1.) He gave no
reason, but...
EFTA02471709.pdf
...Sent from my iPhone
On Feb 15, =016, at 4:58 PM, jeffrey E. wrote:
Little downside
On M=nday, February 15, 2016, Kathy Ruemmler
wrote:
I can =sk Microsoft most easily, I think.
rote:
Sent from my iPhone
<=iv>
On Feb 15, 2016, at 4:35...
EFTA00572705.pdf
...Thu, 03 Mar 2016 14:37:19 +0000
;,,,Amazon
Order Confirmation
Hello Karina.
Thank you for shopping with us. You ordered "iPad Pro Stand, OMOTON...".
We'll send a confirmation when your item ships.
Details
Order #116-0551917-0521860
Arriving:
Ship to:
Friday, March 4
Karyna Shuliak
9 E 71ST...
EFTA00643466.pdf
...I have dinner tonight with Gate+ Al
waleed s representative at 4 seasons
Ariane de Rothschild
On 02 Mar 2016, at 01:11, jeffrey E. wrote:
Too late??? Just landed . If not now , anytime tomorrow ok
On Tuesday, 1 March 2016,
Hi Jeff are u free?
Ariane...
EFTA02467467.pdf
...Wednesday, March 23, 2016 1:48 PM
To:
Melanie Spinella
can talk about caesars if you wish.. I unders=and more now. . 2. I suggest you make a deci=ion about my groups
involvment today or tomorw as April 15 =AO , is approaching, . 3 we can discuss obligation= on both...
EFTA00643524.pdf
...Wed, 02 Mar 2016 23:31:12 -4)000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: "Lande, Mark" <
Subject: RE: 12.15 Reporting - American Yacht Harbor
Date: March 2, 2016 at 6:09:36 PM EST
To: Richard Kahn...
EFTA02474393.pdf
...March 2016, March 2017, March 2018.
I can =80 t accept to lose all. It would be unfair considering also that I had =o borrow 100.000 euros to pay my tax 2
months ago - simply because they forgot to w=rn me that this amount of 235.000 euros...
EFTA00628864.pdf
...March 6, 2017 at 4:59:15 PM AST
To: Lally Visoski <
>
Subject: Fwd: Insurance request
good to go..
Richard Kahn
HBRK Associates Inc.
EFTA00628864
Begin forwarded message:
From: joseph rosenthal <
Subject: Re: Insurance request
Date: March 6, 2017 at 3:50:05 PM EST
To: Richard Kahn <
Cc: "Marchfeld...
EFTA00327796.pdf
...JetSuite_17-Mar-2016_SA_default_passenger trip_sheeti2).pdf
just received and confirming new arrival time is 8:20pm
thanks
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
Begin forwarded message:
From: Charter Team
Subject: Re: JetSuite Off Fleet Quote
Date: March 17, 2016 at 5:56:59 PM...
EFTA02469446.pdf
...Friday, March 4, 2016 1:00 PM
To:
Barnaby Marsh
Subject:
Re:
early
On Fri, Mar 4, 2016 at 5:54 AM, Barnaby Marsh jeevacation@gmail.com> wrote:
going to harvard for the day saturday. you are w=lcome to come
=AO
please note
The information=contained in this communication...
EFTA00718018.pdf
...Fri, 01 Apr 2016 23:51:37 +0000
Please advise
Thank you
From: Ryan Wisehart
Date: Thursday, March 31, 2016 at 4:10 PM
To: Erika Kellerhals <
Cc: Richard Kahn <
Subject: Re: Great St. James
Good afternoon Erika,
Please let me know how to proceed with respect to my last...
EFTA02391933.pdf
...My guess is that a lot of your tribe will be in town for =his.
- Joi
> On Feb 20, 2016, at 4:37 PM, jeffrey E. wrote:
> can i join
> On Sat, Feb 20, 2016 at 10:36 PM, Joi Ito •c
• wrote:
> Jeffrey, you'll be...
EFTA00307754.pdf
...tyii awkkfuqe i
1RtreCears.4 -1Je,
DATE: incuriek \
a 01(a
Freestream Aircraft (Bermuda) Limited
By: Alireza 1TTIHADIEH
DATE: 1 March, 2016
BY: Mr Jeffrey Epstein
DATE:
Freestream Aircraft (Bermuda) Limited — NDA
3
EFTA00307756
Giuffre_Maxwell_Batch1_p00804.png
...4 Response and Objections to 4 9a.m. Today is May 3rd, 2016. This begins the
Defendant's First Set of . a oe .
5 Discovery Requests to Plaintiff 5 videotaped deposition of Virginia Giuffre in the
6 Exhibit 11. Undated Declaration of Virginia 46 6 matter of Virginia L. Giuffre...
EFTA02519155.pdf
...Thursday, March 1, 2018 9:24 PM
To:
Brice Gordon
Cc:
LSJ GSJ; Jeffrey E.
Subject:
Re: Ford 350 450 550
just finished many hours of research and was unable to find =xact match in stock with the following specs you requested
(note =e can order but will be 8...
EFTA00650582.pdf
...Sun, 21 Feb 2016 19:34:57 +0000
Flies between New York and Texas
Alireza I.
On 21 Feb 2016, at 12:31, jeffrey E. wrote:
is it in new york? I will be back on march 5th
On Sun, Feb 21, 2016 at 8:24 PM...
EFTA00595323.pdf
...During a site visit on
September 21, 2016, the Corps noticed work being conducted to the exisiting dock by
workers. We have forwarded your request to our Enforcement Section for further
investigation in accordance with 33 CFR 326.4(d). Review of your DA application
number SAJ-1987-57027 will...
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